Blocked from withdrawing your trading profits?
We turn your situation into a structured, documented case.
If an online trading, forex or crypto platform is refusing to pay you, we help you build a serious case that banks and payment providers actually respond to. We don’t promise miracles – we provide clean documentation, clear strategy and honest expectations.
- 3-phase process: assessment, case file, recovery support
- Backed by legal partners across Cyprus, the UK & Bulgaria
- Over £31M in client funds supported in recovery efforts in the last 5 years
- No deposits to “bots” or new platforms, no unlock fees
We are not a law firm and do not offer regulated investment or legal services. All fixed fees are for analysis and documentation work only. Success fees apply only if funds are actually recovered.
Prefer WhatsApp? Message us directly on WhatsApp for a quick initial screening.
Protect yourself from online trading fraud.
Most scam platforms look professional on the surface. LexRecover helps you cut through the noise and turn confusing evidence into a structured, bank‑ready case before it’s too late.
- Spot common patterns used by forex, CFD and crypto scams
- Understand what your bank and card issuer actually need to see
- Prepare your documents before making a formal complaint
From “I’ve been scammed” to a structured, documented case.
- Phase 1 – Case Assessment (£49) We analyse your broker, payments and evidence to see if recovery is realistic. You receive a written report with our assessment, risk level and clear recommendation.
- Phase 2 – Case File Construction (£150) If your case looks viable, we build a full case file for you: payment mapping, evidence bundle, dispute drafts and a step-by-step action plan for your bank and payment provider.
- Phase 3 – Recovery Support (Success fee) We guide you through the dispute and escalation process using the documents we created. Our success fee is only due if funds are actually recovered into your account.
You stay in control at all times. We don’t contact your bank pretending to be you, and we never ask you to deposit more money into any broker or “recovery wallet”.
What we focus on in each phase
Phase 1 – Assessment
Is your case strong enough to invest time and money? We tell you honestly.
Phase 2 – Case file
We transform your story into a professional, bank-ready file with evidence and arguments.
Phase 3 – Execution
You submit the case; we help you respond, escalate and push where needed.
Our work is in preparation, structure and strategy. Final decisions always belong to the bank, card issuer and regulators.
Three phases. Clear fees. No surprises.
We charge for work done, not for promises. Fixed fees cover analysis and documentation. The success fee is only payable if you actually receive money back.
- Review of broker, payments and timeline
- Check of licensing, jurisdiction & red flags
- Assessment of dispute potential
- Written report with risk rating and options
- Detailed payment mapping report
- Organised evidence bundle for banks and PSPs
- Drafted dispute letters for bank/card/PSP
- Complaint templates for regulators (e.g. FCA, CySEC)
- Action plan & communication script
- Guidance on submitting disputes correctly
- Support replying to bank questions
- Help with escalation and final appeals
- Success fee: 15% of funds recovered (or as agreed)
We turn messy evidence into a structured, bank-ready case.
What we ask from you
- Basic ID and proof of address (not for marketing, only for case work)
- Bank statements / card transaction screenshots for deposits
- Emails and chat screenshots with the platform / “account manager”
- Platform screenshots (dashboard, balance, blocked withdrawals)
- Any documents about “fees”, “taxes” or conditions to release funds
- A short written timeline: when you deposited, who you spoke to, what was promised
The more clearly we can see your story and payments, the better case we can build.
What we deliver to you
- Case Assessment Report (Phase 1)
- Payment Mapping & Risk Analysis (Phase 2)
- Evidence bundle, cleanly organised (Phase 2)
- Dispute and complaint drafts ready to submit (Phase 2)
- Action plan & scripts for speaking with your bank (Phase 2–3)
- Ongoing support during the dispute and escalation (Phase 3)
Your fixed fees pay for these deliverables. Even if your bank rejects the claim, you keep all materials and we keep full proof of work.
What we do – and what we refuse to do.
We do
- Analyse your case and tell you honestly if it’s worth pursuing
- Map out your payments and identify responsible entities
- Prepare professional dispute & complaint documents
- Guide you on how to speak with banks and regulators
- Work with external lawyers if full legal action is needed
We don’t
- Guarantee that you will get your money back
- Ask you to deposit more money into any broker or “recovery account”
- Handle your funds or access your bank accounts
- Present ourselves as a law firm or regulated investment firm
- Hack platforms or reverse crypto/blockchain transactions
Is LexRecover the right fit for your case?
Best suited for
- Total deposits typically between £3,000 and £250,000+
- Banks, card issuers or payment providers based in the UK or EU
- Cases where withdrawals are blocked or “extra fees” are requested
- Clients who can provide bank statements and message history
Probably not a fit
- Very small cases (for example under ~£2,000 in total deposits)
- Pure wallet-to-wallet crypto transfers with no banks or PSPs involved
- Requests to “hack” platforms or bypass regulation
- People looking for guaranteed recovery or “no-risk” promises
If you’re not sure where your case falls, send it for free screening. If we don’t think we can add value, we’ll tell you clearly before you spend anything on Phase 1.
How realistic is getting money back?
Not every case can be recovered – and anyone who says otherwise is not being honest. What matters is the payment method and the entities involved. Below is a transparent overview of what is usually possible when we build a structured case file.
High likelihood (50–70%)
Stronger cases usually involve:
- Visa / Mastercard card payments (credit or debit)
- SEPA / SWIFT transfers to UK/EU regulated fintech accounts
- Wise transfers to EU/UK regulated payment institutions
These institutions must follow fraud and AML rules. A clear, documented case file gives banks a solid basis to approve chargebacks, recalls or further action.
Medium likelihood (25–45%)
Medium cases often include:
- Older SWIFT/SEPA transfers (several months back)
- Mixed payment methods across different accounts
- Crypto bought via regulated exchanges (e.g. Binance, Coinbase) then sent on
There is still involvement from regulated entities that can be pressured. Results depend heavily on timing and how quickly action is taken.
Low likelihood (0–15%)
Difficult cases usually involve:
- Direct wallet-to-wallet crypto transfers
- Private wallets only (MetaMask, TrustWallet, Ledger, etc.)
- No banks, PSPs or fintech institutions in the flow
In pure crypto cases there is usually no formal dispute or recall mechanism. We will be honest about this in Phase 1 so you don’t invest in unrealistic attempts.
What KYC, Sumsub and “video declarations” really mean
Many platforms use KYC checks, Sumsub verification, video declarations and signed “risk agreements”. These can look intimidating – but they do not make an unregulated broker legal and do not remove your consumer rights.
- KYC is onboarding only – it does not turn a fraudulent service into a regulated one.
- Video declarations are not binding where there was deception or misrepresentation.
- Signed “risk” documents do not override consumer protection or licensing rules.
In practice, these elements often support your case, because they show the broker was behaving like a regulated investment service without the required licence.
Our Phase 1 assessment tells you which category your case likely falls into. Phase 2 focuses on maximising your chances within that category by presenting your story, payments and evidence in a way banks and payment providers can actually act on.
Who we are and how we work.
LexRecover Consulting is an independent documentation and case-preparation service focused on online trading, forex and crypto scam cases. We help clients turn confusing timelines, screenshots and payments into structured, bank-ready recovery files.
Our focus
- Online trading, forex / CFD and crypto platforms
- Banks, card issuers and payment providers in the UK and EU
- Clear, honest expectations about recovery potential
- Structured documentation that supports your claim
How LexRecover operates
- We act as a consultancy and documentation partner, not as a law firm
- You stay in control of all submissions to banks and regulators
- Where formal legal action is required, we work with external licensed lawyers
- Fixed fees cover analysis and preparation; success fees only apply when funds are recovered
The goal is simple: give you a realistic view of your options and arm you with the best possible documentation for your bank or payment provider, without overpromising or pressuring you into decisions.
Frequently asked questions.
Can you guarantee that I will get my money back?
No. Anyone who guarantees recovery in this space is not being honest. We can only promise a serious review, a clear opinion, and professional documentation. Final decisions always belong to banks, payment providers and regulators.
Do you contact my bank on my behalf?
No. You remain in control and submit everything yourself. We provide documentation, drafts and scripts so you know exactly what to say and send.
Are you a law firm or regulated financial business?
No. We are a consultancy and documentation service. We do not provide legal advice or regulated investment services. Where legal representation is necessary, we work with external, licensed lawyers.
What happens if no funds are recovered?
The fixed fees for Phase 1 and Phase 2 cover the work already done and are not refunded. The success fee for Phase 3 is only payable if your bank or payment provider actually returns funds to your account.
Can you help if everything was paid in crypto?
Pure crypto-to-wallet cases are much harder. Sometimes there is still a payment provider or exchange involved, but often the options are limited. We will be honest about this in Phase 1 before you choose anything else.
Request your free case screening.
What happens after you contact us?
We ask a few basic questions about your case: broker name, amount, payment method and when the problem started. If it looks like there is no realistic path, we will tell you plainly. If there is potential, you can decide whether to proceed with the paid Phase 1 assessment (£49).
- No pressure to “sign up” on the spot
- No card details requested over chat
- No obligation to proceed beyond screening
Our job is to give you clarity and structure in a situation that usually feels chaotic. You decide how far you want to go. Most clients receive an initial response within 24 hours (Mon–Fri).